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Company Information for C & K HOLLAND LIMITED
22 SANSOME WALK, WORCESTER, ENGLAND, WR1 1LS,
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Company Registration Number
 05735139 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| C & K HOLLAND LIMITED | ||
| Legal Registered Office | ||
| 22 SANSOME WALK WORCESTER ENGLAND WR1 1LS Other companies in TN6 | ||
| Previous Names | ||
|
| Company Number | 05735139 | |
|---|---|---|
| Company ID Number | 05735139 | |
| Date formed | 2006-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-03-09 | |
| Return next due | 2018-03-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-12 20:13:55 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN RODNEY HOLLAND |
||
CHRISTIAN RODNEY HOLLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERIN ANGELA MARY HOLLAND |
Director | ||
JAYNE ELIZABETH GOOD |
Nominated Director | ||
DENIS CHRISTOPHER CARTER LUNN |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CICADA BELLWETHER LIMITED | Director | 2010-10-12 | CURRENT | 2010-08-03 | Dissolved 2014-03-04 |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERIN HOLLAND | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM COURT FARM CORSLEY WARMINSTER WILTSHIRE BA12 7PA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERIN ANGELA MARY HOLLAND / 01/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 NO CHANGES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 NO CHANGES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HOLLAND / 01/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 09/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED DAZZLING DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/08/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
| Creditors Due Within One Year | 2013-03-31 | £ 7,507 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 6,215 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & K HOLLAND LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 7,612 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as C & K HOLLAND LIMITED are:
| VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
| ORION MEDIA LIMITED | £ 19,063 |
| BBC WORLDWIDE LIMITED | £ 17,003 |
| ARQIVA LIMITED | £ 13,866 |
| WAVE 105 FM LIMITED | £ 10,341 |
| ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
| SALISBURY TELEVISION LIMITED | £ 6,321 |
| BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
| FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
| SPIRIT FM LIMITED | £ 1,631 |
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